Company Information

CIN
U45201UP2005PTC030936
Status
Date of Incorporation
08 November 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ashok Kumar Garg
Ashok Kumar Garg
Managing Director
for about 18 years
Avnish Garg
Avnish Garg
Director
for about 9 years

Past Directors

Madhuri Ashok Garg
Madhuri Ashok Garg
Director
about 19 years ago

Charges

0
31 July 2006
Punjab National Bank Housing Finance Limited
95 Lak
31 July 2006
Punjab National Bank Housing Finance Limited
0
31 July 2006
Punjab National Bank Housing Finance Limited
0
31 July 2006
Punjab National Bank Housing Finance Limited
0

Documents

Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form CHG-4-21092016_signed
Letter of the charge holder stating that the amount has been satisfied-21092016
CERTIFICATE OF SATISFACTION OF CHARGE-20160921
Form DIR-12-280116.OCT
Form AOC-4-181115.OCT
Form MGT-7-061115.OCT
Optional Attachment 2-291015.PDF
Declaration of the appointee Director- in Form DIR-2-291015.PDF
Optional Attachment 1-291015.PDF
Optional Attachment 3-291015.PDF

Frequently Asked Questions

When was the Madhur malhar developer private limited incorporated?

The Madhur malhar developer private limited was incorporated with ROC on 08 November 2005 as .

Where has the Madhur malhar developer private limited been incorporated?

The company was incorporated in Kanpur with registration number 030936.

What is the E-filing status of the company?

The status of Madhur malhar developer private limited is Converted to LLP.

Number of Key Management personnel of the Madhur malhar developer private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Madhur malhar developer private limited?

The appointed directors in the company are:

  • Ashok kumar garg
  • Madhuri ashok garg
  • Avnish garg